UAE Sanctions and Risk Assessment Quiz

UAE Sanctions and Risk Assessment Quiz

1st - 5th Grade

20 Qs

quiz-placeholder

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UAE Sanctions and Risk Assessment Quiz

UAE Sanctions and Risk Assessment Quiz

Assessment

Quiz

Professional Development

1st - 5th Grade

Easy

Created by

Qamar Ak

Used 2+ times

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20 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is the main purpose of sanctions?

To promote tourism

To restrict activities that support illegal or harmful behavior

To increase trade between countries

To support money laundering

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which authority in the UAE is responsible for maintaining the local sanctions list?

UAE Ministry of Justice

EOCN

Central Bank of UAE

Dubai Police

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

The UN sanctions list mainly targets:

Tax evaders

Environmental violations

Individuals and entities linked to terrorism or proliferation

Import/export businesses

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What should a company do if a customer matches a name on the UN or UAE sanctions list?

Continue business as usual

Freeze the account and report immediately to the authorities

Ask the customer to clarify

Ignore unless it’s confirmed by another bank

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which UAE body enforces targeted financial sanctions?

Ministry of Economy

Central Bank of UAE

EO AML/CFT

All of the above

6.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is the penalty for breaching UAE sanctions obligations?

Warning letter only

Financial penalties or imprisonment

Verbal caution

Loss of business license only

7.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which international body issues global sanctions lists?

FATF

United Nations Security Council (UNSC)

World Bank

IMF

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